Hniya El maataoui
Accounting / Finance
About Hniya El maataoui:
ICA international Diploma in AMl and regulation compliance.
Experience
Professional banker with diverse work experience in Uk, Dubai and Paris.
expertise include trade finance, AML/KYC, Compliance, reporting and remediation, SAR’s, Sanctions, EDD, transaction monitoring.
Education
Hold ICA international Diploma in AMl and regulation compliance.
Professionals in the same Accounting / Finance sector as Hniya El maataoui
Mabasa Musiniwa
Management Accountant
Accounting / Finance
Professionals from different sectors near London, Greater London
Jobs near London, Greater London
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The Risk & Compliance Manager is a newly established role responsible for creating and implementing the firm's approach to client onboarding while managing risk, GDPR, regulatory and compliance obligations. · Manage the firm's regulatory requirements ensuring compliance and manag ...
London1 month ago
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This is an exciting opportunity for a detail-oriented professional to work within a dynamic team that supports complex legal and regulatory frameworks. · Support matter inception by onboarding new clients and ensuring compliance with regulatory standards. · Conduct AML checks, re ...
London1 month ago
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The Risk & Compliance Placement Programme is a 12-month programme at TJX Europe where you will learn about risk assurance and product compliance. · ...
Watford, England3 weeks ago